Compliance Manager Jobs in Key Biscayne, FL
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
- Miami Gardens, FL (18 miles from Key Biscayne, FL)
- 10 days ago
- Miami Gardens, FL (18 miles from Key Biscayne, FL)
- 10 days ago
Location: On site at Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL SUMMARY The Risk Compliance Manager is responsible for assisting in the design...
Quality Improvement and Compliance Coordinator
- Hialeah, FL (12 miles from Key Biscayne, FL)
- 11 days ago
- Hialeah, FL (12 miles from Key Biscayne, FL)
- 11 days ago
Coordinator - Quality Improvement And Compliance As Mount Sinai grows, so does our legacy in high-quality health care. Since 1949, Mount Sinai Medical Center has remained committed to providing...
- Miami Lakes, FL (15 miles from Key Biscayne, FL)
- 12 days ago
- Miami Lakes, FL (15 miles from Key Biscayne, FL)
- 12 days ago
Location: On site at Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL SUMMARY The Risk Compliance Manager is responsible for assisting in the design...
- Miami, FL (4 miles from Key Biscayne, FL)
- 24 days ago
- Miami, FL (4 miles from Key Biscayne, FL)
- 24 days ago
Experience working with large-scale commercial banking products, corporate lending, and institutional risk management....
- Hollywood, FL (21 miles from Key Biscayne, FL)
- 28 days ago
- Hollywood, FL (21 miles from Key Biscayne, FL)
- 28 days ago
Responsibilities Under the direction of the Compliance Manager, the Compliance Coordinator is responsible for providing support in all compliance related activities....
Senior City Policy and Regulatory Affairs Manager, Miami
- Miami, FL (4 miles from Key Biscayne, FL)
- 30+ days ago
- Miami, FL (4 miles from Key Biscayne, FL)
- 30+ days ago
The Policy and Regulatory Affairs team at Zoox is a cross-functional organization responsible for advancing Zoox's public policy and regulatory goals and creating a proactive safety culture across...
Risk Compliance Officer II - Compliance Testing
- Miami Gardens, FL (18 miles from Key Biscayne, FL)
- 30+ days ago
- Miami Gardens, FL (18 miles from Key Biscayne, FL)
- 30+ days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
Risk Compliance Officer II - Compliance Testing
- Miami Lakes, FL (15 miles from Key Biscayne, FL)
- 30+ days ago
- Miami Lakes, FL (15 miles from Key Biscayne, FL)
- 30+ days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
- Miami, FL (4 miles from Key Biscayne, FL)
- 90+ days ago
- Miami, FL (4 miles from Key Biscayne, FL)
- 90+ days ago
ABOUT US Join us in making a career in Independent Living Systems, an industry leader in managing home and community-based programs for over 20 years. Independent Living Systems, LLC and its...
Demographic Data for Key Biscayne, FL
Moving to Key Biscayne, FL? Find some basic demographic data about Key Biscayne, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Key Biscayne, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Key Biscayne, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- Management Reporting
- Fixed Income
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Data Analysis
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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